Licenses & Registrations

We are proud to operate as a legitimate, U.S.-based business, adhering to both state and federal regulatory requirements.

U.S.-Based and Wyoming Registered

Praefortis LLC is incorporated and registered in the State of Wyoming, one of the most business-friendly and secure jurisdictions in the United States. Our Wyoming registration underscores our commitment to operating within clear legal frameworks and maintaining the highest standards of corporate governance.

Registered Money Services Business (MSB)

We are also federally registered as a MSB with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. Our MSB# is 28205403. This registration ensures we comply with the Bank Secrecy Act, OFAC guidance, and all applicable Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Our FinCEN MSB registration enables us to legally conduct cryptocurrency-related services across the United States, while implementing robust safeguards to protect our clients and deter illicit activity.

Our Commitment to Compliance

By maintaining both state and federal registrations, we ensure that all our operations meet strict U.S. legal requirements. Whether assisting individuals, estates, law firms, or corporate clients, we take compliance seriously to safeguard assets and ensure lawful recovery and liquidation processes.